UK companies/Ilford/Page 128
Companies in Ilford and their shareholdersPage 128 of 282
5,638 companies registered in Ilford have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Ilford. Between them they record 40 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,638
ALM ENTERPRISE LIMITED
sophymarine-openregistry-gb-12474550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Office # 88, 58, Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAIMA MAHMOODsophymarine-openregistry-h-umaima-mahmood-73f11c | ORDINARY | 1 | |
| ATIQUE RAHMANsophymarine-openregistry-h-atique-rahman-efff82 | ORDINARY | 0 | |
SDXWORX LTD
sophymarine-openregistry-gb-12475757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit1, Kataria Point,, Ilford, IG1 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHIASUDDIN HASSANsophymarine-openregistry-h-ghiasuddin-hassan-5989dd | ORDINARY | 1 | 50.00% |
| HINA HASSANsophymarine-openregistry-h-hina-hassan-3f4657 | ORDINARY | 1 | 50.00% |
SPECTOR INSPECTION CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12478918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 390-392 Suite B-19, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MARY HALLsophymarine-openregistry-h-jessica-mary-hall-2d4e6c | ORDINARY | 100 | |
| WILLIAM ASKELLsophymarine-openregistry-h-william-askell-4e0406 | ORDINARY | 0 | |
XLINE ARCHITECTURE LIMITED
sophymarine-openregistry-gb-12481695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 31 Goodmayes Road, Ilford, IG3 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MAHBUB HASAN KHANsophymarine-openregistry-h-md-mahbub-hasan-khan-ce79bc | ORDINARY | 4 | |
| MAQSOOD AHMED RAJAsophymarine-openregistry-h-maqsood-ahmed-raja-9d9bb7 | ORDINARY | 0 | |
EAZY SWITCH LIMITED
sophymarine-openregistry-gb-12483102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 14 Clements Court, Ilford, Essex, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN KASSAMsophymarine-openregistry-h-sultan-kassam-9f803d | ORDINARY | 2 | |
| KHAOULA HAJJIsophymarine-openregistry-h-khaoula-hajji-9739d2 | ORDINARY | 0 | |
SAMBU ELECTRICAL LTD
sophymarine-openregistry-gb-12487928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 48 Pembroke Road, Ilford, Essex, IG3 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM IG3 8PHsophymarine-openregistry-h-kingdom-ig3-8ph-c94a56 | ORDINARY | 1 | |
| RAMESH MAHALINGAM 48 PEMBROKE ROAD ILFORD UNITEDsophymarine-openregistry-h-ramesh-mahalingam-48-pembroke-road-ilfor-d943df | ORDINARY | 1 | |
BIG BO LTD
sophymarine-openregistry-gb-12491621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 37 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAL AQILsophymarine-openregistry-h-balal-aqil-3336c6 | ORDINARY | 100 | |
| JAVAID IMRAN SARWARsophymarine-openregistry-h-javaid-imran-sarwar-e045ce | ORDINARY | 0 | |
GARY LEONARD ROSS CONSULTING LIMITED
sophymarine-openregistry-gb-12491854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROSSsophymarine-openregistry-gb-04381529 | ORDINARY | 51 | |
| FRANCES MARY ROSSsophymarine-openregistry-h-frances-mary-ross-a00295 | ORDINARY | 49 | |
SCIENTIFIC DESIGN LTD
sophymarine-openregistry-gb-12492490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71111 — Architectural activities - Registered office
- 4 Waterloo Road, Ilford, IG6 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASH TIWARIsophymarine-openregistry-h-avinash-tiwari-736d48 | ORDINARY | 1 | |
| MEENA TIWARIsophymarine-openregistry-h-meena-tiwari-add416 | ORDINARY | 1 | |
I HOUSING LTD
sophymarine-openregistry-gb-12498208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 St. Johns Road, Ilford, IG2 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANA-MARYAM ABBASIsophymarine-openregistry-h-hana-maryam-abbasi-e9bb28 | ORDINARY | 50 | |
| IMRAN AHMEDsophymarine-openregistry-h-imran-ahmed-0e1173 | ORDINARY | 50 | |
MORRISSEY FORMWORK & GROUNDWORKS LIMITED
sophymarine-openregistry-gb-12498474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM FRANCIS MORRISSEYsophymarine-openregistry-h-liam-francis-morrissey-6c4ef2 | ORDINARY | 100 | 50.00% |
| SEAN WILLAIM MORRISSEYsophymarine-openregistry-h-sean-willaim-morrissey-be8a54 | ORDINARY | 100 | 50.00% |
PROPERTY ACC. LTD
sophymarine-openregistry-gb-12508259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 114 Perth Road, Ilford, IG2 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH SIERAsophymarine-openregistry-h-hardeep-singh-siera-750c42 | ORDINARY | 50 | 50.00% |
| SAREENA SANGER-SIERAsophymarine-openregistry-h-sareena-sanger-siera-ce7566 | ORDINARY | 50 | 50.00% |
STARS SHINE LIMITED
sophymarine-openregistry-gb-12508452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALJIT KAHLONsophymarine-openregistry-h-kaljit-kahlon-10877a | ORDINARY | 100 | |
| AMANJEET KAHLONsophymarine-openregistry-h-amanjeet-kahlon-01fede | ORDINARY | 0 | |
RAPID EQUITY PARTNERS LTD
sophymarine-openregistry-gb-12511215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 760 Eastern Avenue, Ilford, Essex, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FRANK LEONARD DOWLERsophymarine-openregistry-h-jack-frank-leonard-dowler-6020e4 | ORDINARY | 50 | 50.00% |
| JESSE JAKE ASHLEY DORMONsophymarine-openregistry-h-jesse-jake-ashley-dormon-9bcef5 | ORDINARY | 50 | 50.00% |
K2M PROPERTIES LIMITED
sophymarine-openregistry-gb-12513186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANGATHARAN MURALIsophymarine-openregistry-h-kangatharan-murali-90bfe1 | ORDINARY | 50 | |
| KARTHIKA MURALIsophymarine-openregistry-h-karthika-murali-7d49eb | ORDINARY | 50 | |
4X4 ENGINE REBUILDS LIMITED
sophymarine-openregistry-gb-12515873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 32 Applegarth Drive, Ilford, IG2 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR ALIsophymarine-openregistry-gb-11949024 | ORDINARY | 10 | 100.00% |
| FAISAL AMANATsophymarine-openregistry-h-faisal-amanat-4f4ba6 | ORDINARY | 0 | 0.00% |
SNAP WHOLESALE LTD
sophymarine-openregistry-gb-12517304
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 219 Eastern Avenue, Ilford, IG4 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN GOLUNSKIsophymarine-openregistry-h-roman-golunski-4e1727 | ORDINARY | 1 | |
| ANDREI CANARAGIUsophymarine-openregistry-h-andrei-canaragiu-f16973 | ORDINARY | 0 | |
MNY PROPERTIES LTD
sophymarine-openregistry-gb-12518777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147 Herent Drive, Ilford, IG5 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNTASER ALIsophymarine-openregistry-h-muntaser-ali-b6029f | ORDINARY | 90 | |
| NIZAMI ALIsophymarine-openregistry-h-nizami-ali-db1072 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARM VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02831538 | Holds shares in | ORDINARY |
CNS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12520320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O 18 Beehive Lane, Ilford, Essex, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKAN NAIMOGLUsophymarine-openregistry-h-hakan-naimoglu-d9c721 | ORDINARY | 50 | 50.00% |
| NAJAM HAFEEZsophymarine-openregistry-h-najam-hafeez-62b440 | ORDINARY | 50 | 50.00% |
JUBA LIMITED
sophymarine-openregistry-gb-12524316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA HOTALWALA 115 GREEN STREET LONDON ENGLAND E7 8JFsophymarine-openregistry-h-asma-hotalwala-115-green-street-london-e-0e02c6 | ORDINARY | 100 | |
| MUHAMMAD ADEEL YOUNIS 115 GREEN STREET LONDON ENGLAND E7 8JFsophymarine-openregistry-h-muhammad-adeel-younis-115-green-street-l-50bc1a | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LSP JUBA LTDsophymarine-openregistry-gb-16391876 | Holds shares in | ORDINARY |